The ... Guide to Offshore Financial Centres

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Author :
Publisher :
ISBN 13 :
Total Pages : 90 pages
Book Rating : 4.E/5 ( download)

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Book Synopsis The ... Guide to Offshore Financial Centres by :

Download or read book The ... Guide to Offshore Financial Centres written by and published by . This book was released on 1992 with total page 90 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Practical Guide to Offshore Financial Centres

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Author :
Publisher :
ISBN 13 : 9780620301015
Total Pages : 257 pages
Book Rating : 4.3/5 (1 download)

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Book Synopsis The Practical Guide to Offshore Financial Centres by :

Download or read book The Practical Guide to Offshore Financial Centres written by and published by . This book was released on 2003 with total page 257 pages. Available in PDF, EPUB and Kindle. Book excerpt:

A Guide to Selected Offshore Financial Centres

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Author :
Publisher :
ISBN 13 :
Total Pages : 68 pages
Book Rating : 4.:/5 (369 download)

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Book Synopsis A Guide to Selected Offshore Financial Centres by :

Download or read book A Guide to Selected Offshore Financial Centres written by and published by . This book was released on 1990 with total page 68 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The 1994 Guide to Offshore Financial Centres

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Author :
Publisher :
ISBN 13 :
Total Pages : 92 pages
Book Rating : 4.3/5 ( download)

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Book Synopsis The 1994 Guide to Offshore Financial Centres by :

Download or read book The 1994 Guide to Offshore Financial Centres written by and published by . This book was released on 1994 with total page 92 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Official U. K.

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Author :
Publisher :
ISBN 13 : 9781855731172
Total Pages : 200 pages
Book Rating : 4.7/5 (311 download)

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Book Synopsis Official U. K. by : Robert Miller, PH. D.

Download or read book Official U. K. written by Robert Miller, PH. D. and published by . This book was released on 1993-04-01 with total page 200 pages. Available in PDF, EPUB and Kindle. Book excerpt:

A Guide to Offshore Financial Centres

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Author :
Publisher :
ISBN 13 : 9789197235259
Total Pages : 244 pages
Book Rating : 4.2/5 (352 download)

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Book Synopsis A Guide to Offshore Financial Centres by : Conrad Oberg

Download or read book A Guide to Offshore Financial Centres written by Conrad Oberg and published by . This book was released on 1997 with total page 244 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Guide to Offshore Financial Centres

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Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (263 download)

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Book Synopsis Guide to Offshore Financial Centres by : Euromoney

Download or read book Guide to Offshore Financial Centres written by Euromoney and published by . This book was released on with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Offshore Financial Centre Tax Guide and Directory

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Author :
Publisher :
ISBN 13 :
Total Pages : 106 pages
Book Rating : 4.:/5 (62 download)

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Book Synopsis Offshore Financial Centre Tax Guide and Directory by : Ernst and Young International (New York)

Download or read book Offshore Financial Centre Tax Guide and Directory written by Ernst and Young International (New York) and published by . This book was released on 1994 with total page 106 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Offshore Financial Centre Tax Guide and Directoy

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Publisher :
ISBN 13 :
Total Pages : 103 pages
Book Rating : 4.:/5 (49 download)

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Book Synopsis Offshore Financial Centre Tax Guide and Directoy by :

Download or read book Offshore Financial Centre Tax Guide and Directoy written by and published by . This book was released on 1995 with total page 103 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The ... Guide to Offshore Financial Centres

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Author :
Publisher :
ISBN 13 :
Total Pages : 82 pages
Book Rating : 4.:/5 (634 download)

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Book Synopsis The ... Guide to Offshore Financial Centres by : Philip Moore

Download or read book The ... Guide to Offshore Financial Centres written by Philip Moore and published by . This book was released on 1992 with total page 82 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Offshore Financial Services Handbook

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Publisher : Woodhead Publishing
ISBN 13 : 9781855734135
Total Pages : 236 pages
Book Rating : 4.7/5 (341 download)

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Book Synopsis Offshore Financial Services Handbook by : Bill Brown

Download or read book Offshore Financial Services Handbook written by Bill Brown and published by Woodhead Publishing. This book was released on 1999-02-05 with total page 236 pages. Available in PDF, EPUB and Kindle. Book excerpt: Reputable offshore financial centers play a legitimate role in international finance and trade, offering huge advantages in certain situations for both corporations and individuals. This book provides an informative and comprehensive survey of the legitimate uses of offshore financial services. It deals with both background and practice relating to offshore financial services, their provision and regulation, and assists prospective users by acting as a guide to the benefits and pitfalls they may encounter. The second edition has been thoroughly revised and includes a new chapter on offshore banking services. The first chapters cover offshore financial centers (OFCs) and matters of general relevance. The following chapters describe the principal services commonly available in OFCs. The last chapter looks at the future for these centers. The use of offshore financial services is not exclusive to the UK or the USA, but is global in nature.

Jerome Schneider's Complete Guide to Offshore Money Havens

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Author :
Publisher :
ISBN 13 : 9780933560079
Total Pages : 320 pages
Book Rating : 4.5/5 (6 download)

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Book Synopsis Jerome Schneider's Complete Guide to Offshore Money Havens by : Jerome Schneider

Download or read book Jerome Schneider's Complete Guide to Offshore Money Havens written by Jerome Schneider and published by . This book was released on 1995 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Navigating Offshore Finance

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Publisher : 香港律师协会出版社 Hong Kong Lawyers Association Press
ISBN 13 :
Total Pages : 69 pages
Book Rating : 4./5 ( download)

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Book Synopsis Navigating Offshore Finance by : Jiang Jing (Sean)

Download or read book Navigating Offshore Finance written by Jiang Jing (Sean) and published by 香港律师协会出版社 Hong Kong Lawyers Association Press. This book was released on 2024-06-23 with total page 69 pages. Available in PDF, EPUB and Kindle. Book excerpt: A Passion for Offshore Wealth & Success Offshore Financial Group: a leading global financial services provider specializing in a comprehensive suite of offshore financial solutions. With a rich heritage spanning over 10 years, our group has established itself as a trusted partner for individuals and businesses seeking to optimize their financial assets and investments. Our Services:·Asset Management;·Wealth Structuring;·Tax Advisory;·Estate Planning. We are committed to delivering bespoke solutions that are both compliant with global regulations and aligned with your financial objectives. Mr. Jiang Jing (Sean) is seasoned investment banker & fund manager (U.S., China, HK), and experienced lawyer (U.S. & China) with 20+ years’ experience in U.S., HK, China, and global capital markets. He serves as the Chairman of US International Finance Foundation & China Hedge Funds Association. He is also the founder of IPO DreamWorks, the Manager Director of Xinde Financial Group, the founding partner and CEO of United Securities Legal Group, and the dean of Sunde Financial College. He has managed 1.5 billion+ investment funds, participated in, coordinated, and/or orchestrated many high-profile capital markets deals. Tel: +1 917 985 7989 (U.S.); Tel/WhatsApp/WeChat: +852 5162 6310 (HK) +86 139 1030 7135 (China) [email protected]

Offshore Financial Centres and the Law

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Publisher : Routledge
ISBN 13 : 1000411176
Total Pages : 133 pages
Book Rating : 4.0/5 (4 download)

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Book Synopsis Offshore Financial Centres and the Law by : Dominic Thomas-James

Download or read book Offshore Financial Centres and the Law written by Dominic Thomas-James and published by Routledge. This book was released on 2021-07-15 with total page 133 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book considers the ability of island jurisdictions with financial centres to meet the expectations of the international community in addressing the threats posed to themselves and others by their innocent (or otherwise) facilitation of the receipt of suspect wealth. In the global financial architecture, British Overseas Territories are of material significance. Through their inalienable right to self-determination, many developed offshore financial centres to achieve sustainable economic development. Focusing on Bermuda, Turks and Caicos, and Anguilla, the book concerns suspect wealth emanating from financial crimes including corruption, money laundering and tax evasion, as well as controversial conduct like tax avoidance. This work considers the viability of international standards on suspect wealth in the context of the territories, how willing or able they are to comply with them, and how their financial centres can better prevent receipt of suspect wealth. While universalism is desirable in the modern approach to tackling suspect wealth, a one-size-fits-all approach is inappropriate for these jurisdictions. On critically evaluating their legislative and regulatory regimes, the book advances that they demonstrate willingness to comply with international standards. However, their abilities and levels of compliance vary. In acknowledging the facilitatively harmful role the territories can play, this work draws upon evidence of implication in transnational financial crime cases. Notwithstanding this, the book questions whether the degree of criticism that these offshore jurisdictions have encountered is warranted in light of apparent willingness to engage in the enactment and administration of internationally accepted laws and cooperate with international institutions.

Beginner's Introductory Guide to Offshore Banking

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Publisher :
ISBN 13 :
Total Pages : 84 pages
Book Rating : 4.:/5 (321 download)

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Book Synopsis Beginner's Introductory Guide to Offshore Banking by :

Download or read book Beginner's Introductory Guide to Offshore Banking written by and published by . This book was released on 1981 with total page 84 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Tax Havens Today

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Publisher : John Wiley & Sons
ISBN 13 : 9780470116845
Total Pages : 336 pages
Book Rating : 4.1/5 (168 download)

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Book Synopsis Tax Havens Today by : Hoyt Barber

Download or read book Tax Havens Today written by Hoyt Barber and published by John Wiley & Sons. This book was released on 2007-03-05 with total page 336 pages. Available in PDF, EPUB and Kindle. Book excerpt: Filled with in-depth insight and expert advice, Tax Havens Today arms you with the knowledge, strategies, and contacts needed to avoid expensive mistakes and make the most of your offshore endeavors. Divided into four comprehensive parts, this timely resource will bring you completely up to speed on a variety of issues that anyone aspiring to go offshore must be familiar with.

Offshore Financial Centre A Complete Guide - 2020 Edition

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Publisher : 5starcooks
ISBN 13 : 9781867331186
Total Pages : 304 pages
Book Rating : 4.3/5 (311 download)

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Book Synopsis Offshore Financial Centre A Complete Guide - 2020 Edition by : Gerardus Blokdyk

Download or read book Offshore Financial Centre A Complete Guide - 2020 Edition written by Gerardus Blokdyk and published by 5starcooks. This book was released on 2020-02-16 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: What are the success criteria that will indicate that Offshore financial centre objectives have been met and the benefits delivered? What counts that you are not counting? What process should you select for improvement? Are accountability and ownership for Offshore financial centre clearly defined? Is there any additional Offshore financial centre definition of success? Defining, designing, creating, and implementing a process to solve a challenge or meet an objective is the most valuable role... In EVERY group, company, organization and department. Unless you are talking a one-time, single-use project, there should be a process. Whether that process is managed and implemented by humans, AI, or a combination of the two, it needs to be designed by someone with a complex enough perspective to ask the right questions. Someone capable of asking the right questions and step back and say, 'What are we really trying to accomplish here? And is there a different way to look at it?' This Self-Assessment empowers people to do just that - whether their title is entrepreneur, manager, consultant, (Vice-)President, CxO etc... - they are the people who rule the future. They are the person who asks the right questions to make Offshore Financial Centre investments work better. This Offshore Financial Centre All-Inclusive Self-Assessment enables You to be that person. All the tools you need to an in-depth Offshore Financial Centre Self-Assessment. Featuring 945 new and updated case-based questions, organized into seven core areas of process design, this Self-Assessment will help you identify areas in which Offshore Financial Centre improvements can be made. In using the questions you will be better able to: - diagnose Offshore Financial Centre projects, initiatives, organizations, businesses and processes using accepted diagnostic standards and practices - implement evidence-based best practice strategies aligned with overall goals - integrate recent advances in Offshore Financial Centre and process design strategies into practice according to best practice guidelines Using a Self-Assessment tool known as the Offshore Financial Centre Scorecard, you will develop a clear picture of which Offshore Financial Centre areas need attention. Your purchase includes access details to the Offshore Financial Centre self-assessment dashboard download which gives you your dynamically prioritized projects-ready tool and shows your organization exactly what to do next. You will receive the following contents with New and Updated specific criteria: - The latest quick edition of the book in PDF - The latest complete edition of the book in PDF, which criteria correspond to the criteria in... - The Self-Assessment Excel Dashboard - Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation - In-depth and specific Offshore Financial Centre Checklists - Project management checklists and templates to assist with implementation INCLUDES LIFETIME SELF ASSESSMENT UPDATES Every self assessment comes with Lifetime Updates and Lifetime Free Updated Books. Lifetime Updates is an industry-first feature which allows you to receive verified self assessment updates, ensuring you always have the most accurate information at your fingertips.